TN

TRINITY NEXUS ONE LIMITED

Active

Company number 09661850

London, England · Incorporated 29 June 2015

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Antony O'Boyle
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Simon Mark Hoad
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2015 View
Incorporation Company
Incorporation
29 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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